9 Cranwich Road Ltd

Company Registration Number: 04586955

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Cranwich Road Ltd is a Private Company Limited by Shares first registered on 11 November 2002.

Registered Address

9 CRANWICH ROAD
LONDON
N16 5HZ

There are 11 companies currently registered at this postcode, including this one.

All companies at N16 5HZ

Registration Data

Company Number

04586955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Finn Lyndon

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1976

    9 Cranwich Road
    London
    N16 5HZ

  • SCHROEDER, Anna

    Director

    Appointed on 2 January 2012

     

    Nationality: German

    Occupation: Curator

    Month of birth: February 1972

    9 Cranwich Road
    London
    N16 5HZ

  • WILLIAMS, Marian Ruth

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: August 1966

    9a Cranwich Road
    Stanford Hill
    London
    N16 5HZ

  • ELTON, Geoffrey William

    Secretary

    Appointed on 3 March 2008

    Resigned on 9 February 2011

    9
    Cranwich Road
    London
    N16 5HZ
    Uk

  • HEAL, Arran

    Secretary

    Appointed on 11 November 2002

    Resigned on 28 August 2006

    Noole Cottage
    24 Green Street
    Duxford
    Cambridge
    CB2 4RG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    26
    Church Street
    London
    NW8 8EP

  • COOK, Harry

    Director

    Appointed on 11 November 2002

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    68 Queens Hill Crescent
    Newport
    Monmouthshire
    NP20 5HG

  • OXLEY, Russell Blaine

    Director

    Appointed on 11 November 2002

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Artist

    Month of birth: November 1969

    9b Cranwich Road
    Stoke Newington
    London
    N16 5HZ

  • PETERSEN, Martin Bjerregaard

    Director

    Appointed on 11 November 2002

    Resigned on 28 August 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    9c Cranwich Road
    London
    N16 5HZ

  • STEVEN, Chris

    Director

    Appointed on 23 May 2008

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    9d
    Cranwich Road
    London
    N16 5HZ
    United Kingdom

  • VENIS, Sarah

    Director

    Appointed on 25 August 2006

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Editor

    Month of birth: June 1971

    9 Cranwich Road
    Flat C
    London
    N16 5HZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 11 November 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVBWP. Transaction: MzE2MTgyMjE0NWFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BYCIJN. Transaction: MzE1MzYyNTY2OGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCQNR. Transaction: MzEzNTM5MjM2OWFkaXF6a2N4.

  4. 16 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DX3R4D. Transaction: MzEyOTA2NTYxMGFkaXF6a2N4.

  5. 15 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP1EJ5. Transaction: MzExMTQxODExMmFkaXF6a2N4.

  6. 11 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39SSUD6. Transaction: MzEwMTcyMDQxNmFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MYQI. Transaction: MzA4ODg0ODMzMWFkaXF6a2N4.

  8. 15 November 2013 Termination of appointment of Chris Steven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6MYQA. Transaction: MzA4ODg0ODE0M2FkaXF6a2N4.

  9. 4 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N1ZMTD. Transaction: MzA2ODcyMDkwMGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPEPD. Transaction: MzA2NzM0ODE1MmFkaXF6a2N4.

  11. 11 September 2012 Appointment of Ms Anna Schroeder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UW2O. Transaction: MzA2MzkyNDU2NGFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X11COZTU. Transaction: MzA1MTQ0OTg3OGFkaXF6a2N4.

  13. 26 January 2012 Appointment of Mr Finn Lyndon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COZTM. Transaction: MzA1MTQ0OTg3MmFkaXF6a2N4.

  14. 26 January 2012 Termination of appointment of Sarah Venis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COZTE. Transaction: MzA1MTQ0OTg3MWFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of Russell Oxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11COZT6. Transaction: MzA1MTQ0OTg3MGFkaXF6a2N4.

  16. 19 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0O7UCQW. Transaction: MzA0OTIyOTEyMGFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A72VDXTH. Transaction: MzA0NDU1MjM0OGFkaXF6a2N4.

  18. 9 February 2011 Termination of appointment of Geoffrey Elton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ46BRIH. Transaction: MzAzMTk1OTE2OGFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3FU0PJH. Transaction: MzAyNzkyMTI2NGFkaXF6a2N4.

  20. 30 November 2010 Director's details changed for Sarah Venis on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3FTZPJF. Transaction: MzAyNzkyMTExNGFkaXF6a2N4.

  21. 15 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNSFNO9B. Transaction: MzAyNTMxMzkwNGFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XBWUIFJE. Transaction: MzAwNDQwOTg4MmFkaXF6a2N4.

  23. 5 December 2009 Director's details changed for Mr Chris Steven on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBWUFFJB. Transaction: MzAwNDMzNzAzOGFkaXF6a2N4.

  24. 5 December 2009 Director's details changed for Marian Ruth Williams on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBWUHFJD. Transaction: MzAwNDMzNzA0MGFkaXF6a2N4.

  25. 5 December 2009 Director's details changed for Russell Blaine Oxley on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBWUEFJA. Transaction: MzAwNDMzNzAzN2FkaXF6a2N4.

  26. 19 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XDEIJDEG. Transaction: MjA0MTYzOTk1OWFkaXF6a2N4.

  27. 25 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MZ154Z. Transaction: MjAxODcwNzU1NGFkaXF6a2N4.

  28. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTBKR3CR. Transaction: MjAxMzkxMzc3OGFkaXF6a2N4.

  29. 23 May 2008 Director appointed mr chris steven [View PDF]

    Category: Officers. Type: 288a. Barcode: X2V4XZYS. Transaction: MjAwNjAwNjY0N2FkaXF6a2N4.

  30. 12 May 2008 Appointment terminated director harry cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XZSRQZLP. Transaction: MjAwNTE1NTcyMmFkaXF6a2N4.

  31. 3 March 2008 Secretary appointed mr geoffrey william elton [View PDF]

    Category: Officers. Type: 288a. Barcode: XKYOJXP8. Transaction: MjAwMDY4ODI4N2FkaXF6a2N4.

  32. 7 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0NjI4NGFkaXF6a2N4.

  33. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxNDg1MmFkaXF6a2N4.

  34. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTMwNGFkaXF6a2N4.

  35. 12 January 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2MjYyMGFkaXF6a2N4.

  36. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4MDMwM2FkaXF6a2N4.

  37. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyNTY5OWFkaXF6a2N4.

  38. 25 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUyNzI3MGFkaXF6a2N4.

  39. 14 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk1NTQyMWFkaXF6a2N4.

  40. 27 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzcyNzI2NmFkaXF6a2N4.

  41. 7 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5NTM0N2FkaXF6a2N4.

  42. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg1MDYxNmFkaXF6a2N4.

  43. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1NTkwOGFkaXF6a2N4.

  44. 15 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1MzQxNmFkaXF6a2N4.

  45. 29 May 2003 Ad 11/11/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcwNDUyM2FkaXF6a2N4.

  46. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU0NDAxM2FkaXF6a2N4.

  47. 4 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1OTY2OGFkaXF6a2N4.

  48. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM4MDM0N2FkaXF6a2N4.

  49. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ1MjY0NGFkaXF6a2N4.

  50. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4NTQwMmFkaXF6a2N4.

  51. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczMDI0MmFkaXF6a2N4.

  52. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc1NzAzOWFkaXF6a2N4.

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